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APSOLUT UK LTD

Company number 08068917

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 5,000.00 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	TM01	Termination of appointment of Keith Syson as a director	View PDF Termination of appointment of Keith Syson as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of James Waddell as a director	View PDF Termination of appointment of James Waddell as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 6 September 2012	View PDF Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Thomas Herbst as a director	View PDF Appointment of Thomas Herbst as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Tim Kollmeier as a director	View PDF Appointment of Tim Kollmeier as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Zayd Mauthoor as a director	View PDF Appointment of Zayd Mauthoor as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Aug 2012	CERTNM	Company name changed stevton (no.518) LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-30	View PDF Company name changed stevton (no.518) LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-30 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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